DOSSIERS / DANIELA PETROVA YANKOVA
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Sole trader dossier

DANIELA PETROVA YANKOVA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-24
KYBE ID: FR-793242124 · 793242124 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA PETROVA YANKOVA
fr_inpi
793242124
fr_inpi
dissolved
fr_inpi
2013-05-24
fr_inpi
2015-10-18
fr_inpi
109 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 CABINET D'AVOCATSdissolvedAMHdissolvedANNE SOPHIE MICHELactiveantoine paul lucien THEVENOTactiveARABELLE VANDERZWALMactiveAVENIR 109activeCABINET RAKROUKIdissolvedCORELO CONSEILdissolvedDOMINIQUE RIBESdissolvedFRANCK CASTELNAUDactiveFREDERIC MILLETactiveGABRIELE OHNdissolvedGERARD ISAMBERTdissolvedGILLES DESTENAYdissolvedGILLES MICHEL GERARD PAVIE-HOUDRYactiveGUY PIERRE MICHEL RENAULTdissolvedHIKMAactiveIOAN ASSOUSactiveJAAFAR ERRFIGdissolvedJACQUES ABERLENdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off